UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant þ Filed by a Party other than the Registrant ¨
Check the appropriate box:
| ¨ | Preliminary Proxy Statement |
| ¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ¨ | Definitive Proxy Statement |
| þ | Definitive Additional Materials |
| ¨ | Soliciting Material Pursuant to §240.14a-12 |
H&R BLOCK, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| þ | No fee required. |
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| 1) | Title of each class of securities to which transaction applies: |
| 2) | Aggregate number of securities to which transaction applies: |
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| ¨ | Fee paid previously with preliminary materials. |
| ¨ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
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| 4) | Date Filed: |
*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on September 8, 2016.
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H&R BLOCK, INC. |
Meeting Information | |||
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Meeting Type: Annual Meeting | ||||
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For holders as of: July 8, 2016 | ||||
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Date: September 8, 2016 Time: 9:00 a.m. Central time | ||||
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Location: H&R Block Center | ||||
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One H&R Block Way | ||||
| Kansas City, Missouri 64105
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H&R BLOCK, INC. ONE H&R BLOCK WAY KANSAS CITY, MO 64105 |
You are receiving this communication because you hold shares in the company named above. | |||
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This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
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See the reverse side of this notice to obtain proxy materials and voting instructions.
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| — Before You Vote — | ||||
| How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE: | ||||
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NOTICE AND PROXY STATEMENT ANNUAL REPORT | ||||
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How to View Online: | ||||
Have the information that is printed in the box marked by the arrow
(located on the following page) and visit: www.proxyvote.com. | ||||
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How to Request and Receive a PAPER or E-MAIL Copy: | ||||
| If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: | ||||
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1) BY INTERNET: |
www.proxyvote.com | |||
| 2) BY TELEPHONE: |
1-800-579-1639 | |||
| 3) BY E-MAIL*: |
sendmaterial@proxyvote.com | |||
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* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box
marked by the arrow
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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before August 25, 2016 to facilitate timely delivery. | ||||
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— How To Vote — | ||||
| Please Choose One of the Following Voting Methods
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Vote In Person: To vote in person, you must attend the annual meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. | |||
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Vote By
Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow
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Vote By Mail or Phone: You can vote by mail or phone by requesting a paper copy of the materials, which will include a proxy card and voting instructions.
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(located on the following page) in the subject line.
(located on the following page) available and follow the instructions.
| Voting Items |
| The Board of Directors unanimously recommends you vote “FOR” all the director nominees listed below in Proposal 1:
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| 1. | Election of Directors. | |||||||||||
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Nominees:
1a. Angela N. Archon
1b. Paul J. Brown
1c. William C. Cobb
1d. Robert A. Gerard
1e. Richard A. Johnson
1f. David Baker Lewis
1g. Victoria J. Reich
1h. Bruce C. Rohde
1i. Tom D. Seip
1j. Christianna Wood
1k. James F. Wright |
The Board of Directors unanimously recommends you vote “FOR” the following Proposals 2 and 3: | |||||||||||
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2.
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Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending April 30, 2017. | |||||||||||
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3.
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Advisory approval of the Company’s named executive officer compensation. | |||||||||||
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The Board of Directors unanimously recommends you vote “AGAINST” the following Proposal 4: | ||||||||||||
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4.
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Shareholder proposal asking the Board of Directors to adopt and present for shareholder approval revisions to the Company’s proxy access bylaw, if properly presented at the meeting. | |||||||||||
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